Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Lumina Technology Limited
- Incorporated
- 31 December 2013 (12 years)
- Industry
- Other engineering activities (71129) Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 19 Edinburgh DriveStaines-Upon-ThamesTW18 1PJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2013
British
Born February 1966 (60)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09894890
Former controllers (2)
31 December 2025
Ceased Amber-Rtm Holdings Limited — Owns 75–100% of shares
30 June 2022
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bluspec Group Ltd Owns 75–100% of shares
Blu-Spec Recruitment Limited Owns 75–100% of shares
Lumina Technology Limited This company Owns 75–100% of shares
Secure Space Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £103,486
- Cash
- £427
- Employees
- 1
- Debt Ratio
- 30%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £14,636 | £15,318 | £16,228 | £17,440 | £19,057 | £21,212 | £24,086 |
| Current Assets | £132,525 | £136,372 | £133,827 | £137,232 | £116,064 | £117,464 | £104,550 |
| Debtors | £132,098 | £135,944 | £133,344 | £136,444 | £108,035 | £115,961 | £102,689 |
| Cash | £427 | £428 | £483 | £788 | £8,029 | £1,503 | £1,861 |
| Creditors (< 1 year) | £43,675 | £40,706 | £43,976 | £52,691 | £2,691 | £2,691 | |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £88,850 | £92,982 | £93,121 | £93,256 | £63,373 | £114,773 | £101,859 |
| Net Assets | £103,486 | £108,300 | |||||
| Shareholder Funds | £109,349 | £110,696 | £82,430 | £135,985 | £125,945 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Cessation of a person with significant control | |||
| 14 April 2026 | Notification of a person with significant control | |||
| 14 April 2026 | Confirmation statement with updates | 1 January 2026 | ||
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 27 December 2025 |
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